and SSM Group, LLC
Complaint 51088 Details

  • Date Occurred: 11/03/2013
  • Reported Damages: $290.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

The first of November I applied online for a loan, I found a legitimate company who verified my employment and income and gave me a loan which I approved. On 11/3/11 $250 was deposited into my bank account by SSM Group LLC, whom I've never heard of,unfortunately I didn't notice it at first because it was put in and taken out on the same day so didn't affect my balance. On 11/23/11 SSM Group withdrew $75 which overdrew my account and I was charged $35 by my bank. This is when I started to look at things closer. I don't look at my email that often which was another mistake I made because I received an email on 11/18/11 from, again never heard of these people. All it consisted of was an attachment, I opened the attachment and found an account summary from SSM Group, LLC stating that I had received a $250 loan and that the refinance fee would be $75 and was due on 11/23/11. I tried to call phone number on this document to dispute that I had received this loan and that I had never signed anything authorizing these people to just deposit and withdraw money in/from my checking account and was unable to reach any live person. Then on 11/30/11, again company I have never heard of, was debiting and crediting my account for $.03, $.01, $.02 and then withdrew $30 from my account on 12/6/11. I tried to find out who these people were and why they had stolen $30 from me. I have deduced that all these companies are affiliated with each other and this scam of stealing money from all of us unsuspecting people. charged me $30 for getting me a loan from SSM Group LLC/RiverElk. Apparently, they don't have to get permission from you to use your bank account as they please and you don't have to sign anything promising to pay them back for a loan you never received. I'm glad I found, but too bad it was after the fact and I don't see how anybody is going to help me get my money back.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 719
  • Reported Damages: $120,645.71
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.